Company information:
Emovis Operations Leeds Ltd (No: 08703645)
Address: ST JOHN'S OFFICES, ALBION STREET, LEEDS, LS2 8LQ, UNITED KINGDOM
Status: Active
Incorporated: 24-Sep-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ISABELLA GALEANO GARCIA ( DOB: Jun-1987 From: Jun-2021 )
Current Director: ISABELLA GALEANO GARCIA ( DOB: Jun-1987 From: Jun-2021 )
Current Director: PABLO ÓDENA ROMEO ( DOB: Dec-1971 From: Apr-2020 )
Current Director: JOAQUIN SCHJAER ROSALES ( DOB: Apr-1982 From: Jun-2021 )
Current Director: JOAQUIN SCHJAER ROSALES ( DOB: Apr-1982 From: Jun-2021 )
Current Secretary: THRINGS COMPANY SECRETARIAL LIMITED ( From: Jul-2017 )
Resigned Director: ANTHONY ALICASTRO ( DOB: Aug-1959 From: Jan-2019 To: Mar-2020 )
Resigned Director: ANTHONY ALICASTRO ( DOB: Aug-1959 From: Jan-2019 To: Mar-2020 )
Resigned Director: NEIL CONWAY ( DOB: Dec-1967 From: Sep-2016 To: Apr-2020 )
Resigned Director: JEROME COUZINEAU ( DOB: May-1964 From: Sep-2013 To: Oct-2018 )
Resigned Director: PHILIPPE DUTHOIT ( From: Nov-2013 To: Apr-2015 )
Resigned Director: FRANCOIS GAUTHEY ( From: Sep-2013 To: May-2015 )
Resigned Director: BERTRAND GORRÉE ( DOB: Jul-1966 From: Sep-2016 To: Apr-2020 )
Resigned Director: CHARLES EDWARD HEWSON ( DOB: Jul-1971 From: Sep-2013 To: Sep-2016 )
Resigned Director: SANTIAGO RODRIGUEZ GUERRERO ( From: Jul-2015 To: Jan-2019 )
Resigned Director: JEAN-PASCAL RONDEAU ( DOB: May-1966 From: Nov-2013 To: Mar-2015 )
Resigned Director: JOANNE ARETHA STOREY ( DOB: Oct-1970 From: Mar-2018 To: Apr-2020 )
Resigned Secretary: NEIL CONWAY ( From: Sep-2016 To: Jul-2017 )
Resigned Secretary: CHARLES HEWSON ( From: Sep-2013 To: Sep-2016 )
Persons of Significant Control:
Abertis Infraestructuras Sa, 17 Avenida De Pedralbes, 08034, Barcelona, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-08-06)
Atlantia Spa, 102 Avenida Pio Xii, Madrid, Spain: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-10-26, Ceased: 2022-12-09)
Hochtief Aktiengesellschaft, 102 Avenida Pio Xii, Madrid, Spain: Has significant influence or control (Notified: 2018-08-06)
Emovis Sas, Immeuble Eqwater 86 Rue Henry Farman, 92130 Issy Les Moulineaux, Paris, France: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Acs, Actividades De Construccion Y Servicios, S.A., 102 Avenida Pio Xii, Madrid, Spain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-26)